31 LANCASTER ROAD LIMITED

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Company number 03874590
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 31 LANCASTER ROAD, LONDON, W11 1QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 4 . The most likely internet sites of 31 LANCASTER ROAD LIMITED are www.31lancasterroad.co.uk, and www.31-lancaster-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. 31 Lancaster Road Limited is a Private Limited Company. The company registration number is 03874590. 31 Lancaster Road Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of 31 Lancaster Road Limited is 31 Lancaster Road London W11 1qj. . ANDERS, Elizabeth is a Secretary of the company. BERNSTEIN, Amanda is a Director of the company. EDMONDS, Harriet Holden is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERNSTEIN, Henry Clive has been resigned. Director BURKE, Susan Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANDERS, Elizabeth
Appointed Date: 10 November 1999

Director
BERNSTEIN, Amanda
Appointed Date: 29 January 2003
61 years old

Director
EDMONDS, Harriet Holden
Appointed Date: 10 November 1999
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 1999
Appointed Date: 10 November 1999

Director
BERNSTEIN, Henry Clive
Resigned: 29 January 2003
Appointed Date: 10 November 1999
96 years old

Director
BURKE, Susan Margaret
Resigned: 01 November 2006
Appointed Date: 10 November 1999
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Miss Elizabeth Anders
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 LANCASTER ROAD LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 4

27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
26 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 4

...
... and 38 more events
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
26 Nov 1999
New secretary appointed
10 Nov 1999
Incorporation